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Company Information for

AGENCY MARIA LIMITED

STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, E17 4EE,
Company Registration Number
07447063
Private Limited Company
Active

Company Overview

About Agency Maria Ltd
AGENCY MARIA LIMITED was founded on 2010-11-22 and has its registered office in Walthamstow. The organisation's status is listed as "Active". Agency Maria Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AGENCY MARIA LIMITED
 
Legal Registered Office
STERLING HOUSE
FULBOURNE ROAD
WALTHAMSTOW
LONDON
E17 4EE
Other companies in E17
 
Filing Information
Company Number 07447063
Company ID Number 07447063
Date formed 2010-11-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-08 07:35:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGENCY MARIA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GOTHIA BUSINESS ADVISORS LIMITED   KOUNNIS AND PARTNERS LIMITED
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Company Officers of AGENCY MARIA LIMITED

Current Directors
Officer Role Date Appointed
JURAJ DZUBAK
Director 2016-09-16
MARTIN DZUBAK
Director 2010-11-22
MARIA DZUBAKOVA
Director 2010-11-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-19TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DZUBAK
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES
2019-10-01PSC07CESSATION OF JURAJ DZUBAK AS A PERSON OF SIGNIFICANT CONTROL
2019-10-01PSC04Change of details for Mrs Maria Dzubakova as a person with significant control on 2019-09-27
2019-09-30PSC07CESSATION OF MARTIN DZUBAK AS A PERSON OF SIGNIFICANT CONTROL
2019-09-10AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-19AA01Previous accounting period extended from 30/11/18 TO 31/05/19
2019-05-20PSC04Change of details for Mr Juraj Dzubak as a person with significant control on 2019-05-17
2019-05-17CH01Director's details changed for Martin Dzubak on 2019-05-17
2019-05-17PSC04Change of details for Mr Martin Dzubak as a person with significant control on 2019-05-17
2018-11-29PSC04Change of details for Mr Martin Dzubak as a person with significant control on 2018-11-29
2018-11-29CH01Director's details changed for Martin Dzubak on 2018-11-29
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-08-13AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22PSC04PSC'S CHANGE OF PARTICULARS / MR JURAJ DZUBAK / 10/08/2017
2017-11-22PSC04PSC'S CHANGE OF PARTICULARS / MR MARTIN DZUBAK / 10/08/2017
2017-11-22PSC04PSC'S CHANGE OF PARTICULARS / MRS MARIA DZUBAKOVA / 10/08/2017
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-10-24CH01Director's details changed for Mr Juraj Dzubak on 2017-10-20
2017-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA DZUBAKOVA / 20/10/2017
2017-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DZUBAK / 20/10/2017
2017-08-22AA30/11/16 TOTAL EXEMPTION SMALL
2017-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA DZUBAKOVA / 11/01/2017
2017-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DZUBAK / 11/01/2017
2017-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JURAJ DZUBAK / 11/01/2017
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 103
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 105A HOE STREET WALTHAMSTOW LONDON E17 4SA
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 37
2016-10-31SH0116/09/16 STATEMENT OF CAPITAL GBP 37
2016-10-31SH0116/09/16 STATEMENT OF CAPITAL GBP 37
2016-10-28AP01DIRECTOR APPOINTED MR JURAJ DZUBAK
2016-10-28SH0116/09/16 STATEMENT OF CAPITAL GBP 36
2016-10-27SH0116/09/16 STATEMENT OF CAPITAL GBP 5
2016-09-06AA30/11/15 TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-11AR0122/11/15 FULL LIST
2015-08-28AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-12AR0122/11/14 FULL LIST
2014-09-03AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-14LATEST SOC14/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-14AR0122/11/13 FULL LIST
2013-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA DZUBAKOVA / 21/10/2013
2013-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DZUBAK / 21/10/2013
2013-08-14AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-11AR0122/11/12 FULL LIST
2012-08-24AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-15AR0122/11/11 FULL LIST
2011-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA DZUBAKOVA / 16/12/2010
2011-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DZUBAK / 16/12/2010
2011-01-17SH0122/11/10 STATEMENT OF CAPITAL GBP 4
2011-01-17SH0122/11/10 STATEMENT OF CAPITAL GBP 3
2010-11-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to AGENCY MARIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGENCY MARIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGENCY MARIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGENCY MARIA LIMITED

Intangible Assets
Patents
We have not found any records of AGENCY MARIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGENCY MARIA LIMITED
Trademarks
We have not found any records of AGENCY MARIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGENCY MARIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as AGENCY MARIA LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
Outgoings
Business Rates/Property Tax
No properties were found where AGENCY MARIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGENCY MARIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGENCY MARIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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